CompaniesInTheUK

SHEVAL SHOES LIMITED

Company number 04034595 ·

Active

3 active / 2 ceased · persons with significant control

Mr Sumir Bhasin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-14
Date of birth
May 1971
Nationality
British,Australian
Country of residence
England
Correspondence address
15, Mill Fields, Higham Ferrers, Northants, NN10 8ND, England

Mr Simon James Robertson

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
15, Mill Fields, Higham Ferrers, Northants, NN10 8ND, England

Suri Shoes Pvt Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
117/Q/67, 117/Q/67 Sharda Nagar, Kanpur 208 025, India
Legal form
Private Company

Mr Rakesh Suri

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-07-14
Ceased on
2024-08-31
Date of birth
September 1961
Nationality
Indian
Country of residence
India
Correspondence address
15, Mill Fields, Higham Ferrers, Northants, NN10 8ND, England

Suri Shoes Pvt Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2021-07-14
Correspondence address
117/Q/67, 117/Q/67 Sharda Nagar, Kanpur 208 025, India
Legal form
Private Company